Browsing Tag

NFIU

LG Autonomy: Edeoga hails judgement, urges EFCC, NFIU to monitor full implementation

TheNigerian Jul 12, 2024 0

The governorship candidate of the Labour Party, LP, during the 2023 general election in Enugu State, Hon Barr Chijioke Edeoga has hailed the Supreme Court judgement which granted full…
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Beneficial ownership: NFIU, NDLEA, IDEA move to deepen utilization to check financial crimes

TheNigerian Apr 18, 2024 0

Nigeria’s fight against financial crimes might be taking a significant leap in the right direction with the implementation of beneficial ownership information. This is according to…
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NFIU uncovers IPOB’s UK, US cells, $160,000 payments

TheNigerian Mar 27, 2024 0

The Nigerian Financial Intelligence Unit has uncovered 27 cells belonging to the Indigenous Peoples of Biafra in 22 countries across the globe, including the…
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IPOB, bandits funding terrorism through crowdfunding, betting platforms

TheNigerian Mar 26, 2024 0

The Nigerian Financial Intelligence Unit has exposed the alleged funding of terrorist activities in Nigeria by the Indigenous People of Biafra, bandits, and…
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Lead Stories

NFIU bans cash withdrawals from government accounts ahead of February’s general elections

Edoka Itodo Jan 5, 2023 0

The Nigeria's Financial Intelligence Unit (NFIU) has banned cash withdrawals from accounts belonging to the federal government, ahead of the February’s general elections. It also…
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